ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.



On June 15, 2020, Carrols Restaurant Group, Inc. (the "Company") held its Annual
Meeting of Stockholders (the "Annual Meeting").
At the Annual Meeting, stockholders (i) re-elected Hannah S. Craven, Lawrence E.
Hyatt and Alexander Sloane as Class II directors, to serve three year terms that
expire at the Company's 2023 Annual Meeting of Stockholders or until their
respective successors have been duly elected and qualified, (ii) voted to adopt,
on an advisory basis, a resolution approving the compensation of the Company's
Named Executive Officers as described in Proxy Statement under "Executive
Compensation", and (iii) voted to ratify the appointment of Deloitte & Touche
LLP as the Company's independent registered public accounting firm for the 2020
fiscal year.
The results of voting for each proposal submitted to the stockholders are as
follows:

Proposal 1. Election of Class II Directors, Hannah S. Craven, Lawrence E. Hyatt and Alexander Sloane.


      Name           For      Against  Abstain Broker Non-Vote

Hannah S. Craven 37,544,792 6,579,730 21,644 9,022,003 Lawrence E. Hyatt 41,063,389 3,061,365 21,412 9,022,003 Alexander Sloane 42,883,476 1,240,068 22,622 9,022,003

Proposal 2. Approval, on an advisory basis, of a resolution approving the compensation of the Company's Named Executive Officers as described in Proxy Statement under "Executive Compensation".


   For      Against  Abstain Broker Non-Vote
42,929,010 1,199,150 18,006     9,022,003

Proposal 3. Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2020 fiscal year.


   For      Against  Abstain
51,751,749 1,219,950 196,470

Additionally, on June 15, 2020, the holders of all of the outstanding shares of the Company's Series B Convertible Preferred Stock voted to re-elect directors Christopher Finazzo and Matthew Dunnigan to the Company's Board of Directors. Mr. Finazzo and Mr. Dunnigan each will serve as a Class B Director for a one year term that expires at the Company's Annual Meeting of Stockholders to be held in 2021 or until their respective successors shall have been elected and shall qualify.

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